WAH NAM INVESTMENT (CHINA) LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1997-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)FIB - Return of allotments
1995-07-03 · Other
(E)FIB - Return of allotments
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-23 · Other
(E)Resignation letter from directors or secretaries
1995-05-23 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FIB - Return of allotments
1984-05-16 · Other
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)Memorandum & Articles of Association
1984-02-07 · Memorandum & Articles
(E)Statutory Declaration
1984-02-07 · Other
Certificate of Incorporation
1984-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)FIB - Return of allotments | Other | 1995-07-03 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FIB - Return of allotments | Other | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-07 | |
| (E)Statutory Declaration | Other | 1984-02-07 | |
| Certificate of Incorporation | Incorporation | 1984-02-07 |
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